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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arthur Wilby

    Related profiles found in government register
  • Mr Arthur Wilby
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Portland House, Belmont Business Park, Durham, Co. Durham, DH1 1TW, United Kingdom

      IIF 1

    • 1st Floor, Portland House, Belmont Business Park, Durham, DH1 1TW

      IIF 2 IIF 3

    • A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 4 IIF 5

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 6

    • Swallow House, Parsons Road, Washington, NE37 1EZ, England

      IIF 7
  • Wilby, Arthur
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Debere Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, England

      IIF 8

    • Swallow House, Parsons Road, Washington, NE37 1EZ, England

      IIF 9
  • Wilby, Arthur
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Portland House, Belmont Business Park, Durham, Co. Durham, DH1 1TW, United Kingdom

      IIF 10

    • A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 11
  • Wilby, Arthur
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Butterwick Grove, Wynyard, Billingham, TS22 5RX, United Kingdom

      IIF 12

    • 22, The Plantations, Wynyard, Billingham, Cleveland, TS22 5SN, England

      IIF 13

    • 1st Floor Portland House, Belmont Business Park, Durham, DH1 1TW

      IIF 14 IIF 15

    • 17, Sunderland Bridge, Durham City, DH6 5HD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 12, The Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL

      IIF 21
  • Wilby, Arthur
    British manager born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Plantations, Wynyard, Billingham, Cleveland, TS22 5SN, England

      IIF 22

    • 17, Sunderland Bridge, Durham City, Durham, DH6 5HD

      IIF 23 IIF 24
  • Wilby, Arthur
    British managing director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17, Sunderland Bridge, Durham City, Durham, DH6 5HD

      IIF 25
  • Wilby, Arthur
    British director

    Registered addresses and corresponding companies

    • 17, Sunderland Bridge, Durham City, Durham, DH6 5HD

      IIF 26
child relation
Offspring entities and appointments 18
  • 1
    A J CONSTRUCTION (NE) LIMITED
    11931835
    A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2021-04-30
    Officer
    2019-04-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A.L.T. (PRODUCTION) LIMITED
    07341754
    Unit 19j White Rose Way, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-10 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED
    07717378 06304794, 12995334
    Swallow House, Parsons Road, Washington, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,370 GBP2024-12-31
    Officer
    2011-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADVANCED LIGHTING TECHNOLOGY LIMITED
    - now 12995334 06304794, 07717378
    AJW 2020 LTD
    - 2020-11-16 12995334
    Debere Swallow House, Parsons Road, Washington, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-11-04 ~ 2025-04-24
    IIF 8 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    APEX CARBON SOLUTIONS LIMITED
    06886876
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-07-02
    IIF 21 - Director → ME
    2009-06-30 ~ 2009-11-04
    IIF 26 - Secretary → ME
  • 6
    APEX ELECTRICAL SOLUTIONS LIMITED
    - now 02632437
    APEX ELECTRICAL DISTRIBUTION LTD - 2003-08-15
    GWENTERPRISE LTD. - 1991-08-28
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BANNATYNE CROSSFIT LIMITED
    08272469 08272464
    1st Floor Portland House, Belmont Business Park, Durham
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CROSSFIT BANNATYNE LIMITED
    08272464 08272469
    1st Floor Portland House, Belmont Business Park, Durham
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    CROSSFIT TEES VALLEY LIMITED
    08272262
    22 The Plantations, Wynyard, Billingham, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 13 - Director → ME
  • 10
    CROSSFIT THE YARD LIMITED - now
    CROSSFIT WYNYARD LIMITED
    - 2013-06-07 08241479
    1 Butterwick Grove, Wynyard, Billingham, Cleveland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-10-05 ~ 2013-01-16
    IIF 18 - Director → ME
  • 11
    DUNELM BUILDING SOLUTIONS LIMITED
    11926694
    1st Floor Portland House, Belmont Business Park, Durham, Co. Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 12
    FLORIBUNDA LIMITED
    07928759
    J N Straughan & Co 1st Floor Portland House, Belmont Business Park, Durham, Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-01-30 ~ 2016-02-18
    IIF 20 - Director → ME
  • 13
    HOWITZER LIMITED - now
    CROSSFIT DARLINGTON LIMITED
    - 2013-06-07 08241565
    6 Lyn Close, Ingleby Barwick, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    283,659 GBP2024-12-31
    Officer
    2012-10-05 ~ 2013-01-16
    IIF 19 - Director → ME
  • 14
    JMB CROSSFIT LIMITED
    08344636
    Swallow House, Parsons Road, Washington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,685,276 GBP2024-12-31
    Officer
    2013-01-16 ~ 2014-01-30
    IIF 12 - Director → ME
  • 15
    JO LEE LIMITED - now
    JO LEE CROSSFIT LIMITED - 2014-10-21
    CROSSFIT DURHAM LIMITED
    - 2013-06-25 08241538
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-10-05 ~ 2013-01-16
    IIF 16 - Director → ME
  • 16
    PARK ELECTRICAL DISTRIBUTORS LIMITED
    02704445
    Unit 3 Queens Park, Earlsway, Team Valley Trading Estate, Tyne & Wear
    Active Corporate (9 parents)
    Equity (Company account)
    5,674,658 GBP2024-12-31
    Officer
    2005-09-13 ~ 2008-12-18
    IIF 25 - Director → ME
  • 17
    THE AIRSCOPE GROUP LIMITED
    05646035
    Unit 19j White Rose Way, Follingsby Pak, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 24 - Director → ME
  • 18
    WYNYARD LIGHTING LIMITED
    - now 06304794
    ADVANCED LIGHTING TECHNOLOGY LIMITED
    - 2020-11-16 06304794 12995334, 07717378
    MINHOCO 6 LIMITED - 2007-09-14
    A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-07-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.